December 06, 2019 - 11:56

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xxxjkalatteshka@gmail.com
Received Payment 5.85 USD from account U20160345 to account ...
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xxxarovainna133@gmail.com
OPERATION No. 902609681 Date of operation: 06 Dec 2019 11: ...
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xxxpzanoza01@gmail.com
0.026135 BTC has been successfully sent to hyip-zanoza.me Bi...
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xxxum78@gmail.com
Received Payment 2.47 USD from account U20160345 to account ...
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xxxpzanoza01@gmail.com
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Hello, HyipZanoza! On your wallet Payeer withdrawn 3 USD (b...
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xxxqueror.V@yandex.ru
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xxxitnyj@gmail.com
OPERATION No. 901541532 Date of operation: 04 Dec 2019 14:...
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xxxarovainna133@Gmail.com
The OPERATION number 901472268 Date of operation: 04 Dec 2...
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xxxpzanoza01@gmail.com
+0.047 BTC received to hyip-zanoza.me Bitcoin account. Tran...
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xxxpzanoza01@gmail.com
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hyipclub.club
Expire: 09-12-2019

SCAM
avalon888.com
Unmark!
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Start:
Nov 10th, 2019
Advanced Hyip Statistics Rating:
242.02
avalon888.com
Added:
Sunday, November 10, 2019
Monitored: 25 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 2,142
Refferal:
8%-1%-0.5%
Script:
Original
Payment:
PerfectMoneyPayeerBitCoinEthereumLiteCoin
Blogs:
No Blogs
Domain:
NameCheap, Inc., 2019-10-11 - 2020-10-11
SSL:
Thawte EV RSA CA 2018, valid: 2019-11-07 - 2020-11-06
Hosting:
Sucuri
2.2% daily for 25 days; 3% daily for 45 days; 4% daily for 20 days; 6% daily for 30 days; 10% daily for 45 days; 15% daily for 60 days.
Monitors:
Total: 9
Paying: 3
Waiting: 3
Problem: 0
Scam: 3
Class: B
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mmgp.com
perfectclub.org
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